CAFFYNS PLC — Director's Dealing 2017

Jul 14, 2017

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RNS Number : 1336L

Caffyns PLC

14 July 2017

Caffyns PLC

Director / PDMR shareholdings

Caffyns Plc (the "Company") announces that Simon Caffyn, Michael Warren, Patrick Conway, Gary Holman, Owen Lavington and Arron Westley (Persons Discharging Managerial Responsibility of the Company) were granted options over ordinary shares of 50 pence each in the Company ("Ordinary Shares") under the Company's 2017 Sharesave Scheme on 12 July 2017 as detailed below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SIMON GRAHAM MORRIS CAFFYN

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	1,434

d)

Aggregated information

- Aggregated volume

- Price

1,434 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MICHAEL WARREN

2

Reason for the notification

a)

Position/status

FINANCE DIRECTOR / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	1,434

d)

Aggregated information

- Aggregated volume

- Price

1,434 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PATRICK CHRISTOPHER CONWAY

2

Reason for the notification

a)

Position/status

REGIONAL OPERATIONS DIRECTOR / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	586

d)

Aggregated information

- Aggregated volume

- Price

586 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

GARY THOMAS HOLMAN

2

Reason for the notification

a)

Position/status

REGIONAL OPERATIONS DIRECTOR / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	1,434

d)

Aggregated information

- Aggregated volume

- Price

1,434 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

OWEN PAUL LAVINGTON

2

Reason for the notification

a)

Position/status

REGIONAL OPERATIONS DIRECTOR / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	1,434

d)

Aggregated information

- Aggregated volume

- Price

1,434 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ARRON IAN WESTLEY

2

Reason for the notification

a)

Position/status

CHIEF ACCOUNTANT / PDMR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns PLC

b) 

LEI

213800ZKS5B1M3YXVV76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES

GB0001615219 

b)

Nature of the transaction

GRANT OF OPTIONS TO ACQUIRE ORDINARY SHARES UNDER THE CAFFYNS PLC 2017 SHARESAVE SCHEME. OPTIONS WHICH WILL BE EXERCISABLE DURING THE PERIOD 1 SEPTEMBER 2020 AND 28 FEBRURAY 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
399 PENCE	1,434

d)

Aggregated information

- Aggregated volume

- Price

1,434 SHARE OPTIONS

399 PENCE

e)

Date of the transaction

12 JULY 2017

f) 

Place of the transaction

OUTSIDE A TRADING VENUE

In total, including those individuals listed above, the company has granted 127,969 shares options. There are currently 2,694,790 ordinary shares of 50 pence in issue, excluding 184,508 shares held in treasury.

For further information please contact:

Caffyns plc Sarah Caffyn (Director / Company Secretary)	Tel: +44 (0) 1323 730201

This information is provided by RNS

The company news service from the London Stock Exchange

END

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